Crime Branch Jammu registers a criminal case against accused (1) Kulbir Singh S/O Sansar Singh R/O KhourBhau, R.S.Pura Jammu Prop. K.K. Motors, (2) Narotam Singh S/O Ram Saran R/O MarjaliKangrial Jammu Prop. K.K. Motorsfor cheating and fraud in a loan of JCB of the complainant in J&K Bank Branch Kullian, R.S. Pura Jammu.
A written complaint was lodged by Smt. BaldeepKour W/O Karamjeet Singh R/O Sunder Pura, R.S.Pura Jammu in Crime Branch, Jammu that she approached J&K Bank Branch KullianR.S.Pura for sanctioning of loan to purchase JCB and the said Bank consented for the loan against the JCB. The cost of the JCB was Rs.23,50,000/-.
The complainant paid margin money of an amount of Rs. 8,50,000/-.and thereafter Rs.5,00,000 tothe dealership namely K.K. Motors,near Indershwar Banquet Hall R.S.Pura, ProprietorKulbir Singh. The complainant started visiting the said Firm and in October 2017, said Kulbir Singh provided the Insurance policy of the JCB andcomplainant also insisted for the delivery of the JCB, but said dealer refused to give the delivery of the JCB and told her that the said J&K Bank neithersanctioned the loan nortransferred any amount in the account of the firm.
On this, complainant and her husband approached to the J&K Bank Branch Kullian, but the officials/Head of the said bank failed to give any satisfactory reply.
The complainant further alleged that the instalments on account of loan of JCBwere started,its deductions from the account of her husband maintained in the J&K Bank, Branch R.S PuraJammu w.e.f. October-2017.
Taking cognizance into the matter, a preliminary verification was conducted by Crime Branch, Jammu. Documentary evidence and witnesses established Prima facie thatthe J&K Bank Branch Kullian, R.S. Pura had sanctioned loan in favour of the complainant for purchase of JCB and the said loan amount was transferred into account of Firm namely K.K. Motors of PNB Branch KotliArjun Singh R.S.Pura-Jammuwhich was being operated by the accused Narotam Singh as this is a single firm with name K.K.Motors mentioned in J&K Bank Branch Kullian& PNB Kotli Arjun Singh Jammu.
The above named accused persons in connivance with the officials of Bank have cheated the complainant dishonestly byfraudulent means.
A formal case has been registered in P/S Crime Branch, Jammu against the said accused persons and investigation initiated.
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